Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/4/2020 5:00 PM Minutes status: Final  
Meeting location: 411 W. Ocean Boulevard Civic Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0087 11.Mayor - Cancellation of March 3, 2020 Council MeetingAgenda ItemRecommendation to suspend Council rule contained in Long Beach Municipal Code 2.03.020 (B) to cancel the meeting of March 3, 2020.approve recommendationPass Action details Not available
20-0088 12.CA - Workers' Compensation WassmuthAgenda ItemRecommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $300,000 in compliance with the Appeals Board Order for Donald Wassmuth.approve recommendationPass Action details Not available
20-0089 13.CA - Workers' Compensation WilliamsAgenda ItemRecommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $60,320 in compliance with the Appeals Board Order for Ernest Williams.approve recommendationPass Action details Not available
20-0090 14.CA - Workers' Compensation CruzAgenda ItemRecommendation to authorize City Attorney to submit three Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay 1.) $48,140, 2.) separate authority to pay $14,645, and 3.) separate authority to pay $6,090 in compliance with the Appeals Board Order for John Cruz.approve recommendationPass Action details Not available
20-0091 15.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, January 14, 2020.approve recommendationPass Action details Not available
20-0092 16.CC - DamagesAgenda ItemRecommendation to refer to City Attorney damage claims received between January 13, 2020 and January 27, 2020.approve recommendationPass Action details Not available
20-0093 17.CC - Dest. of Rec. CSResolutionRecommendation to approve the destruction of records for the Civil Service Department; and adopt resolution.approve recommendation and adoptPass Action details Not available
20-0094 18.CC - Dest. of Rec. DSResolutionRecommendation to approve the destruction of records for the Department of Development Services; and adopt resolution.approve recommendation and adoptPass Action details Not available
20-0095 19.CC - Dest. of Rec. ERResolutionRecommendation to approve the destruction of records for the Energy Resources Department; and adopt resolution.approve recommendation and adoptPass Action details Not available
20-0113 110.CC - Dest. of Rec. HRResolutionRecommendation to approve the destruction of records for the Human Resources Department; and adopt resolution.approve recommendation and adoptPass Action details Not available
20-0096 111.CM - Pride Parade Street Closures D2ResolutionRecommendation adopt resolution to temporarily close and remove from public use a portion of Shoreline Drive in connection with the 2020 Long Beach Lesbian and Gay Pride Parade and Festival. (District 2)approve recommendation and adoptPass Action details Not available
20-0097 112.FM - Allow for unclaimed property recovered from towed vehicles to be offered for saleAgenda ItemRecommendation to request City Attorney to prepare an ordinance amending Chapter 2.78 of the Long Beach Municipal Code governing the sale of unclaimed personal property recovered from towed vehicles. (Citywide)approve recommendationPass Action details Not available
20-0098 113.FM - Contract w/Trapeze Software Group for the M-5 Fleet Management Database programResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Trapeze Software Group, Inc., of Wayne, Pennsylvania, for the purchase of software, hardware, and continued support of the M-5 Fleet Management database, in an annual amount of $175,000, with a 10 percent contingency of $17,500, for a total annual amount not to exceed $192,500, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments. (Citywide)approve recommendation and adoptPass Action details Not available
20-0099 114.DHHS - Agrmnt w/Shree Ganesh to provide temporary lodging services for social svcs programsContractRecommendation to adopt Specifications No. RFP HE19-131 and award a contract to Shree Ganesh, Inc., of Long Beach, CA, for providing temporary lodging services for human and social services programs in the Department of Health and Human Services, in an amount not to exceed $350,000, for a period of one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager; and Authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments. (Citywide)approve recommendationPass Action details Not available
20-0100 115.DHHS - Agrmnt w/LACDPH to provide community engagement and related svcsContractRecommendation to authorize City Manager, or designee, to execute a Master Agreement, and any subsequent amendments, with the Los Angeles County Department of Public Health (LACDPH), to provide community engagement and related services for a term effective upon the date of execution and continuing through eight years, with an option to extend the agreement for two additional one-year terms, at the discretion of the LACDPH. (Citywide)approve recommendationPass Action details Not available
20-0101 116.DHHS - Hepatitis C preventionContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to enter into a contract, including any necessary amendments or subcontracts, with the California Department of Public Health, in an annual amount of $186,501 for the period of July 1, 2019 through June 30, 2024, for a total contract amount not to exceed $932,505, to receive and expend assistance funds to develop and implement a public education and outreach program to raise Hepatitis C prevention and control activities; and Increase appropriation in the Health Fund Group in the Health and Human Services Department by $932,505, offset by grant revenue. (Citywide)approve recommendationPass Action details Not available
20-0102 117.DHHS - Sexually Transmitted Disease (STD) PreventionContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to enter into a contract, including any necessary amendments or subcontracts, with the California Department of Public Health, in an annual amount of $169,605 for the period of July 1, 2019 through June 30, 2024, for a total contract amount not to exceed $848,025, to receive and expend assistance funds for Sexually Transmitted Disease (STD) Prevention and Control Activities, with the option to extend the agreement for two additional one-year periods, at the discretion of the City Manager; and Increase appropriation in the Health Fund Group in the Health and Human Services Department by $848,025, offset by grant revenue. (Citywide)approve recommendationPass Action details Not available
20-0103 118.PRM - Dreams Enrichment for future improvements to youth and family educational garden and farm produce standContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to issue and administer a new lease with Adventures to Dreams Enrichment, Inc., a nonprofit public benefit corporation, for the use of approximately 0.23-acres of City-owned land within the Drake Chavez Greenbelt to develop, operate, maintain and provide future improvements as a youth and family educational garden and farm produce stand, for a period of five years, from March 1, 2020 through February 28, 2025, with the option to renew for two, two-year periods, at the discretion of the City Manager. (District 1)approve recommendationPass Action details Not available
20-0107 119.PD - ABC License – Panvimarn Thai Cuisine D2ABC LicenseRecommendation to receive and file the application of Sararee Corporation, dba Panvimarn Thai Cuisine on Broadway, for an original application of an Alcoholic Beverage Control License, at 740 East Broadway. (District 2)approve recommendationPass Action details Not available
20-0106 120.PD - ABC License – Ubuntu Café D3ABC LicenseRecommendation to receive and file the application of Greentable Hospitality, Incorporated, dba Ubuntu Café, for an original application of an Alcoholic Beverage Control License, at 335 Nieto Avenue. (District 3)approve recommendationPass Action details Not available
20-0108 121.PD - ABC License – Pita Pitaki D7ABC LicenseRecommendation to receive and file the application of Marangos, LLC, dba Pita Pitaki, for an original application of an Alcoholic Beverage Control License, at 3401 Cherry Avenue, Suite B. (District 7)approve recommendationPass Action details Not available
20-0104 122.PD - Pre-employment psychological evaluation servicesContractRecommendation to adopt Specifications No. RFP PD19-049 and award contracts to Nancy K. Bohl, Inc., dba The Counseling Team International, of San Bernardino, CA, and Psychological Consulting Associates, Inc., of Huntington Beach, CA, for providing pre-employment psychological evaluation services, in an annual aggregate amount not to exceed $200,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and authorize City Manager, or designee, to execute all documents necessary to enter into contracts, including any necessary amendments. (Citywide)approve recommendationPass Action details Not available
20-0105 123.PD - Polygraph servicesContractRecommendation to adopt Specifications RFP No. PD19-001 and award contracts to Joe Mar Polygraph and Investigative Services of Claremont, CA, Truth Be Told Polygraph, LLC, of Brea, CA, and Youngblood and Associates, of Claremont, CA, to provide polygraph services, in an annual aggregate amount not to exceed of $200,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and authorize City Manager, or designee, to execute all documents necessary to enter into contracts, including any necessary amendments. (Citywide)approve recommendationPass Action details Not available
20-0109 124.PW - Easement deed for 51 E 3rd St. Long Beach Center D1ContractRecommendation to authorize City Manager, or designee, to accept an easement deed for public pedestrian access purposes; accept a dedication of right-of-way from Long Beach Center, LLC, located at 51 East 3rd Street; and Accept Categorical Exemption No. CE-19-271. (District 1)approve recommendationPass Action details Not available
20-0110 125.CD 5 - SAP Giving Gala 2020Agenda ItemRecommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $6,000, offset by the Fifth Council District one-time District Priority Funds transferred from the Citywide Activities Department to provide donations to The Rock Club Music Is The Remedy at $2,500, Millikan Orch-a-band Music Boosters at $500, and Burnham USA Equities, DBA, Long Beach Exchange at $3,000 for their support of the annual Giving Gala 2020 event at the Long Beach Exchange; and Decrease appropriations in the Special Advertising and Promotion Fund Group in the Citywide Activities Department by $6,000 to offset a transfer to the City Manager Department.approve recommendationPass Action details Video Video
20-0079 226.HR - 180-Day Waiting Period for Rosa Jackson DHHSResolutionRecommendation to adopt resolution approving an exception to the 180-day waiting period for Public Agencies, pursuant to Government Code 7522.56 and 21224, to hire Rosa Jackson for a limited duration to work in the Health and Human Services Department. (Citywide)approve recommendation and adoptPass Action details Video Video
20-0111 127.PW/PRM - Junipero and Granada Beach Concession renovations and Site Improvement Project D3ContractRecommendation to adopt Plans and Specifications Nos. R-7147 and R-7148 for the Junipero and Granada Beach Concession Renovations and Site Improvements Project; award a contract to General Consolidated Constructors, Inc., of Perris, CA, in the amount of $2,879,460, with a 15 percent contingency in the amount of $431,919, for a total contract amount not to exceed $3,311,379; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments. (District 3)approve recommendationPass Action details Video Video
20-0112 128.CA - ORD EPSOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 8.63.020, 8.63.030, 8.63.050 and 8.63.070; all relating to prohibiting the use and sale of single-use food and beverage containers, packaging and food service ware made of expanded polystyrene (EPS) foam, rigid polystyrene #6, and non-recyclable and non-compostable material for prepared food distribution, and the distribution of plastic for bio-plastic straws, read and adopted as read. (Citywide)approve recommendationPass Action details Video Video
20-0070 229.DS - Belmont Pool ORD New SubareaOrdinanceRecommendation to declare ordinance amending and restating the Belmont Pier Planned Development District (PD-2), read and adopted as read. (District 3)approve recommendation and adoptPass Action details Video Video
20-0071 230.DS - Belmont Pool ORD Subarea 5OrdinanceRecommendation to declare ordinance amending the Use District Map of the City of Long Beach as said Map has been established and amended by amending portions of Part 5 of said Map from Park (P) to Belmont Pier Planned Development District (PD-2), read and adopted as read. (District 3)approve recommendation and adoptPass Action details Video Video
20-0138 132.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, February 4, 2020.received and filed  Action details Not available